1
105 Wigmore Street, 7th Floor, EnglandCorporate (5 parents)
Officer
2019-01-28 ~ 2020-05-13IIF 42 - director → ME
2
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 60 - director → ME
3
338 Euston Road, Floor 6, LondonCorporate (10 parents, 20 offsprings)
Officer
2006-03-20 ~ 2010-06-16IIF 137 - llp-member → ME
2005-04-11 ~ 2005-09-30IIF 139 - llp-member → ME
4
105 Wigmore Street, 7th Floor, London, EnglandCorporate (5 parents)
Officer
2017-03-27 ~ 2020-05-13IIF 25 - director → ME
5
TOPLAND 1991 LIMITED - 1992-05-18
105 Wigmore Street, 7th Floor, London, EnglandCorporate (7 parents)
Officer
2016-01-20 ~ 2020-05-13IIF 28 - director → ME
6
NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
ALNERY NO. 2908 LIMITED - 2010-04-22
124 Sloane Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2010-08-26 ~ 2015-07-03IIF 103 - director → ME
7
HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
2nd Floor, 32-33 Gosfield Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,123,000 GBP2023-09-30
Officer
2017-03-27 ~ 2019-01-31IIF 51 - director → ME
8
The Denton, Shootersway, Berkhamsted, United KingdomCorporate (3 parents)
Equity (Company account)
-34,801 GBP2023-09-30
Officer
2022-10-03 ~ 2023-05-05IIF 89 - director → ME
9
112-116 New Oxford Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-03 ~ 2023-05-05IIF 92 - director → ME
10
GS DEVELOPMENT MANAGEMENT LIMITED - 2015-07-24
112-116 New Oxford Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
844,184 GBP2024-04-30
Officer
2022-10-03 ~ 2023-05-05IIF 86 - director → ME
11
112-116 New Oxford Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-2,791 GBP2024-04-30
Officer
2022-10-03 ~ 2023-05-05IIF 87 - director → ME
12
The Oren, 120 West Heath Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-10-03 ~ 2023-05-05IIF 95 - director → ME
13
112-116 New Oxford Street, London, United KingdomCorporate (3 parents, 26 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-03 ~ 2023-05-05IIF 90 - director → ME
14
112-116 New Oxford Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-38,450 GBP2023-12-31
Officer
2022-10-03 ~ 2023-05-05IIF 91 - director → ME
15
ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED - 2020-09-30
Wildernesse House, Wildernesse Avenue, Sevenoaks, United KingdomCorporate (3 parents)
Equity (Company account)
100,144 GBP2023-12-31
Officer
2022-10-03 ~ 2023-05-05IIF 96 - director → ME
16
112-116 New Oxford Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-03 ~ 2023-05-05IIF 85 - director → ME
17
112-116 New Oxford Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-03 ~ 2023-05-05IIF 84 - director → ME
18
112-116 New Oxford Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-323,804 GBP2023-12-31
Officer
2022-10-03 ~ 2023-05-05IIF 94 - director → ME
19
The Landsby, 1 Merrion Avenue, Stanmore, United KingdomCorporate (3 parents)
Equity (Company account)
-3,462,913 GBP2023-12-31
Officer
2022-10-03 ~ 2023-05-05IIF 97 - director → ME
20
The Beckett, St John’s Road, Royal Tunbridge Wells, United KingdomCorporate (3 parents)
Equity (Company account)
-34,789 GBP2023-12-31
Officer
2022-10-03 ~ 2023-05-05IIF 93 - director → ME
21
112-116 New Oxford Street, London, United KingdomCorporate (3 parents, 26 offsprings)
Equity (Company account)
200 GBP2024-04-30
Officer
2022-10-03 ~ 2023-05-05IIF 88 - director → ME
22
8 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomCorporate (5 parents)
Officer
2023-07-19 ~ 2023-07-19IIF 116 - director → ME
23
MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
8 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomCorporate (5 parents)
Officer
2023-07-19 ~ 2024-07-01IIF 152 - secretary → ME
24
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (5 parents)
Officer
2019-01-14 ~ 2019-01-31IIF 1 - director → ME
25
BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-11-30
Officer
2018-11-15 ~ 2019-01-31IIF 4 - director → ME
26
BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2018-11-15 ~ 2019-01-31IIF 3 - director → ME
27
BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2018-11-15 ~ 2019-01-31IIF 2 - director → ME
28
PROPERTY CAPITAL PARTNERS EUROPE LLP - 2019-02-11
PACIFIC REAL ESTATE CAPITAL PARTNERS LLP - 2015-02-09
26 South St Mary's Gate, Grimsby, United KingdomCorporate (2 parents)
Officer
2009-10-14 ~ 2011-12-31IIF 135 - llp-designated-member → ME
29
MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 69 - director → ME
30
MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 35 - director → ME
31
MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 74 - director → ME
32
MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 14 - director → ME
33
MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 76 - director → ME
34
MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
1 Billing Road, Northampton, EnglandCorporate (2 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 23 - director → ME
35
MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 20 - director → ME
36
HALLCO 1759 LIMITED - 2010-08-10
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 63 - director → ME
37
MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 22 - director → ME
38
TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 27 - director → ME
39
TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 12 - director → ME
40
TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 11 - director → ME
41
TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 33 - director → ME
42
TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 10 - director → ME
43
TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 15 - director → ME
44
TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
TOPLAND (NO. 16) LIMITED - 2014-12-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 4 offsprings)
Officer
2017-03-27 ~ 2019-01-31IIF 62 - director → ME
45
TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 44 - director → ME
46
TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 53 - director → ME
47
TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 68 - director → ME
48
TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 17 - director → ME
49
TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 38 - director → ME
50
TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 46 - director → ME
51
TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
1 Billing Road, 1 Billing Road, Northampton, EnglandCorporate (2 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 34 - director → ME
52
MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 56 - director → ME
53
HALLCO 1485 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 24 - director → ME
54
HALLCO 1495 LIMITED - 2007-08-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 83 - director → ME
55
MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 47 - director → ME
56
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 13 - director → ME
57
HOTSHARE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 2 offsprings)
Officer
2017-03-27 ~ 2019-01-31IIF 66 - director → ME
58
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 39 - director → ME
59
HALLCO 1473 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 82 - director → ME
60
HALLCO 1484 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 4 offsprings)
Officer
2017-03-27 ~ 2019-01-31IIF 16 - director → ME
61
NICESHAPE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 45 - director → ME
62
SHARESTAGE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 3 offsprings)
Officer
2017-03-27 ~ 2019-01-31IIF 57 - director → ME
63
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
2017-03-27 ~ 2020-05-13IIF 58 - director → ME
64
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 64 - director → ME
65
CLOUDFRET LIMITED - 1981-12-31
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 2 offsprings)
Officer
2017-03-27 ~ 2019-01-31IIF 52 - director → ME
66
RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
PCP-REAL ESTATE LIMITED - 1994-08-19
THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, EnglandCorporate (8 parents)
Officer
2011-08-26 ~ 2015-07-03IIF 104 - director → ME
67
RIVER AND MERCANTILE GROUP PLC - 2022-07-01
RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
P-SOLVE LIMITED - 2014-03-28
PSOLVE LIMITED - 2007-03-26
30 Coleman Street, London, EnglandCorporate (3 parents)
Officer
2020-05-19 ~ 2022-07-29IIF 100 - director → ME
68
P-SOLVE HOLDINGS LIMITED - 2018-11-29
PSIGMA GROUP LIMITED - 2014-03-28
PSBM HOLDINGS LIMITED - 1999-10-26
30 Coleman Street, London, EnglandCorporate (3 parents)
Officer
2022-01-24 ~ 2022-07-29IIF 98 - director → ME
69
RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
STRANDNEWCO LIMITED - 2014-05-20
30 Coleman Street, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2021-01-25 ~ 2022-07-29IIF 99 - director → ME
70
RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-01
30 Coleman Street, LondonCorporate (5 parents, 1 offspring)
Officer
2006-02-04 ~ 2014-03-27IIF 138 - llp-member → ME
71
124 Sloane Street, LondonDissolved corporate (1 parent)
Officer
2011-03-03 ~ 2015-07-03IIF 136 - llp-designated-member → ME
72
2 Foubert's Place, London, United KingdomCorporate (2 parents)
Officer
2013-09-12 ~ 2013-12-16IIF 134 - llp-designated-member → ME
73
105 Wigmore Street, 7th Floor, London, EnglandCorporate (7 parents, 2 offsprings)
Officer
2017-08-21 ~ 2020-05-13IIF 40 - director → ME
74
105 Wigmore Street, 7th Floor, London, EnglandCorporate (7 parents)
Officer
2017-08-21 ~ 2020-05-13IIF 73 - director → ME
75
105 Wigmore Street, 7th Floor, London, EnglandCorporate (7 parents)
Officer
2017-08-21 ~ 2020-05-13IIF 59 - director → ME
76
105 Wigmore Street, 7th Floor, London, EnglandCorporate (7 parents)
Officer
2018-08-22 ~ 2020-05-13IIF 19 - director → ME
77
105 Wigmore Street, 7th Floor, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2018-08-22 ~ 2020-05-13IIF 78 - director → ME
78
105 Wigmore Street, 7th Floor, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2018-08-22 ~ 2020-05-13IIF 9 - director → ME
79
105 Wigmore Street, 7th Floor, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2018-08-22 ~ 2020-05-13IIF 43 - director → ME
80
105 Wigmore Street, 7th Floor, London, EnglandCorporate (7 parents)
Officer
2018-08-22 ~ 2020-05-13IIF 41 - director → ME
81
105 Wigmore Street, 7th Floor, London, EnglandCorporate (6 parents)
Officer
2017-03-27 ~ 2020-05-13IIF 32 - director → ME
82
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (5 parents)
Officer
2017-03-27 ~ 2020-05-13IIF 77 - director → ME
83
105 Wigmore Street, 7th Floor, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2017-03-27 ~ 2020-05-13IIF 70 - director → ME
84
105 Wigmore Street, 7th Floor, London, EnglandCorporate (6 parents)
Officer
2017-03-27 ~ 2020-05-13IIF 36 - director → ME
85
105 Wigmore Street, 7th Floor, London, EnglandCorporate (6 parents)
Officer
2017-03-27 ~ 2017-03-27IIF 75 - director → ME
86
105 Wigmore Street, 7th Floor, London, EnglandCorporate (6 parents)
Officer
2019-09-12 ~ 2020-05-13IIF 54 - director → ME
87
ALEXANDER WILKIE, LIMITED - 2019-05-07
4 Atlantic Quay, 70 York Street, Glasgow, ScotlandDissolved corporate (5 parents, 1 offspring)
Officer
2019-04-30 ~ 2020-05-13IIF 5 - director → ME
88
TGRB LIMITED - 2019-05-03
4 Atlantic Quay, 70 York Street, Glasgow, ScotlandDissolved corporate (5 parents)
Officer
2019-04-30 ~ 2020-05-13IIF 6 - director → ME
89
105 Wigmore Street, 7th Floor, London, EnglandCorporate (8 parents, 31 offsprings)
Officer
2016-01-20 ~ 2020-05-13IIF 65 - director → ME
90
TOPLAND (NO. 17) LIMITED - 2015-01-13
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2017-03-27 ~ 2020-05-13IIF 80 - director → ME
91
105 Wigmore Street, 7th Floor, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2017-04-27 ~ 2020-05-13IIF 50 - director → ME
92
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 26 - director → ME